Public Agenda
TYPE: Regular Board Meeting
DATE: 2/11/2019 TIME: 7:00 PM
Agenda Attachment
LOCATION: School District Board Room-1936 Carlotta Drive, Concord CA 94519
DETAILS:
 
1.0 Call to Order
1.1 Call to Order and Roll Call Info
2.0 Public Comment
2.1 Public Comment: The public may address the Board concerning items that are scheduled for discussion during Closed Session only. These presentations are limited to three minutes each, or a total of thirty minutes for all speakers or the three minute limit may be shortened. Speakers are not allowed to yield their time. Info
3.0 Closed Session Agenda
3.1 (Item #1) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of subdivision (d) of Government Code Section 54956.9) Lopez v. MDUSD CCSC No. C17-02057 Info/Action
3.2 PULLED BY STAFF: (Item #2) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of subdivision (d) of Government Code Section 54956.9): Mt. Diablo Unified School District v. Clayton Valley Charter High School, et al., Contra Costa Superior Court Case No. MSC15-00574 Info/Action
3.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b): Three Cases Info/Action
3.4 (Item #4) Negotiations - The Board may discuss negotiations or provide direction to its representatives regarding represented employees, pursuant to EERA (Govt. Code Section 3549.1) Agency negotiators: Nellie Meyer and Lisa Murphy Oates; Agencies: MDEA, DMA, MDSPA, CSEA, CST Local 1 and Teamsters Local 856 Info/Action
4.0 Adjourn to Closed Session
4.1 Adjourn to Closed Session at 6:00 p.m. Action
5.0 Reconvene Open Session
5.1 Reconvene Open Session at 7:00 p.m. Info
5.2 DUPLICATE ITEM - PULLED: (Item #2) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of subdivision (d) of Government Code Section 54956.9): Mt. Diablo Unified School District v. Clayton Valley Charter High School, et al., Contra Costa Superior Court Case No. MSC15-00574 Info/Action
6.0 Preliminary Business
6.1 Pledge of Allegiance and Roll Call Info
7.0 Report Out Action Taken in Closed Session
7.1 (Item #1) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of subdivision (d) of Government Code Section 54956.9) Lopez v. MDUSD CCSC No. C17-02057 Info/Action
7.2 PULLED BY STAFF: (Item #2) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of subdivision (d) of Government Code Section 54956.9): Mt. Diablo Unified School District v. Clayton Valley Charter High School, et al., Contra Costa Superior Court Case No. MSC15-00574 Info/Action
7.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b): Three Cases Info/Action
7.4 (Item #4) Negotiations - The Board may discuss negotiations or provide direction to its representatives regarding represented employees, pursuant to EERA (Govt. Code Section 3549.1) Agency negotiators: Nellie Meyer and Lisa Murphy Oates; Agencies: MDEA, DMA, MDSPA, CSEA, CST Local 1 and Teamsters Local 856 Info/Action
8.0 Public Comment
8.1 Public Comment: The public may address the Board regarding any item within the jurisdiction of the Board of Education of the Mt. Diablo Unified School District that is not on this agenda. These presentations are limited to three minutes each, or a total of thirty minutes for all speakers, or the three minute limit may be shortened. If there are multiple speakers on any one subject, the public comment period may be moved to the end of the meeting. Speakers are not allowed to yield their time. Info
9.0 Public Employee Appointment
9.1 Classified Personnel: Appointment of Database Administrator Action
10.0 Board Member Reports
10.1 Board Member Reports Info
11.0 Superintendent's Report
11.1 Superintendent's Report Info
12.0 Reports/Information
12.1 Mt. Diablo Unified School District Budget Presentation Action
13.0 Consent Agenda Action
13.1 (Item #1) Items listed under Consent Agenda are considered routine and will be approved/adopted by a single motion. There will be no separate discussion of these items; however, any item may be removed from the consent agenda upon the request of any member of the Board and acted upon separately. Action
13.2 (Item #2) Mt. Diablo High School's HOSA-Future Health Professionals Class Trip to Sacramento, CA, March 28-31, 2019 to Attend the HOSA-Future Health Professional's State Leadership Conference Action
13.3 (Item #3) Ygnacio Valley High School's HOSA-Future Health Professionals Class Trip to Sacramento, CA, March 28-31, 2019, to Attend the HOSA-Future Health Professional's State Leadership Conference Action
13.4 (Item #4) Increase to the Master Contract with Seneca Family of Agencies for the 2018/19 School Year Action
13.5 (Item #5) Purchase of Auto Shop Equipment for Concord High School's Auto Engineering Program from Midstate Automotive Equipment Company Action
13.6 (Item #6) Purchase of Auto Shop Equipment for Concord High School's Auto Engineering Program from Land & Sea/Dynomite Dynamometer Action
13.7 (Item #7) Purchase of Furniture for Olympic High School's Career/College/Counseling Center Action
13.8 (Item #8) Board Authorization Pursuant to Education Code 44256(b) Allowing the Holder of a Multiple Subject or Standard Elementary Credential to be Assigned to Teach Classes Below Grade 9 - Science Action
13.9 (Item #9) Recommended Action for Certificated Personnel Action
13.10 (Item #10) Certificated Personnel: Request to Increase and Decrease Full Time Equivalent (FTE) for the 2018-2019 School Year Action
13.11 (Item #11) Recommended Action for Classified Personnel Action
13.12 (Item #12) Classified Personnel: Request to Increase/Decrease Full-Time Equivalent (FTE) Funding for the 2018/19 School Year. Action
13.13 (Item #13) Increase to the Purchase Order with AFM Environmental Inc., for Abatement Services during the 2018-2019 School Year Action
13.14 (Item #14) Increase to the Purchase Order with Bailey Fence Company Inc. for Fence and Gate Services for the 2018-2019 School Year Action
13.15 (Item #15) Final Change Order for Bid #1800b with Hung Construction Builder, Inc. for the Pleasant Hill Middle School Group IV Restroom Renovation Action
13.16 (Item #16) Issuance of the Notice of Completion for Bid 1800b/PO-1800B Restroom Renovations Summer 2018 Pleasant Hill Middle School Action
14.0 Consent Items Pulled for Discussion
 
15.0 Consent Items Pulled by Staff
 
16.0 Communications
16.1 District Organizations: At regular Board meetings, a single spokesperson of each recognized District organization may make a brief presentation following the Consent Agenda. Items are limited to those which are informational. Info
17.0 Business/Action Items
17.1 Low Performing Student Block Grant (LPSBG) Plan Info
17.2 Purchasing and Warehouse - Proposed Reorganization Info
17.3 Resolution #18/19-40: Determination of Seniority Among Certificated Employees With the Same Seniority Date ("Tie-Breaker Resolution") Action
17.4 Fuel Purchase Agreement and Lease for the compressed natural gas (CNG) fueling station on the District site at 1490 Gasoline Alley, Concord, California, with Trillium CNG. Action
17.5 Meeting Extension Action
17.6 Execution of Documents Action
18.0 Future Agenda Items
18.1 Future Agenda Items Info
19.0 Closed Session
19.1 Items Not Completed During the First Closed Session will be Carried Over to this Closed Session Action
20.0 Reconvene Open Session
20.1 Report Out Action Taken During Closed Session Info
21.0 Adjournment
21.1 Adjourn Meeting Action
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